Agenda
TYPE: Regular Board Meeting
DATE: 3/9/2017 TIME: 6:30 PM
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LOCATION: Lane Auditorium
DETAILS:
Business Meeting Lane Auditorium 401 McIntire Road Charlottesville, VA 22902
 
6:30 PM 1.0 OPENING ACTIVITIES
1.1 Closed Meeting - 6 p.m. Action
1.2 Closed Meeting Certification Action
1.3 Call to Order Info
1.4 Pledge of Allegiance Info
1.5 Moment of Silence Info
6:31 PM 2.0 APPROVAL OF AGENDA
2.1 Approval of Agenda Action
6:32 PM 3.0 APPROVAL OF CONSENT AGENDA Action
3.1 Approval of Consent Agenda Action
3.2 Donation of Baseball/Softball Shelters, Batting Cages and Scoreboard to Western Albemarle High School Action
3.3 Exemption from Compulsory Attendance Action
3.4 For Information: Learning Resources Selection and Adoption Action
3.5 Personnel Action Action
3.6 Personnel Action-Athletic Coaches Action
3.7 For Action: Policy Reviews and Revisions Action
6:34 PM 4.0 ITEMS PULLED FROM CONSENT AGENDA
6:35 PM 5.0 ANNOUNCEMENTS
5.1 Spotlight on Education Info
5.2 Announcements Info
6:50 PM 6.0 PUBLIC COMMENT
6.1 Public Comment Info
7:05 PM 7.0 SCHOOL BOARD/SUPERINTENDENT BUSINESS
7.1 School Board/Superintendent Business Info
7:15 PM 8.0 SCHOOL DIVISION BUSINESS
8.1 FY 2015/16 Comprehensive Annual Financial Report (CAFR)(7:15 to 7:30) Info
8.2 AVID Update (7:30 to 7:50) Info
8.3 Break (7:50 to 8:00) Info
8.4 Yancey Update (8:00 to 8:15) Action
8.5 Infrastructure and Broadband Update (8:15 to 8:45) Info
8:45 PM 9.0 OTHER BUSINESS
9.1 Other Business by Board Members/Superintendent Info
8:55 PM 10.0 CLOSED MEETING
10.1 Closed Meeting - if needed Action
8:56 PM 11.0 CERTIFY CLOSED MEETING
11.1 Closed Meeting Certification - if needed Action
8:57 PM 12.0 ADJOURNMENT
12.1 Adjournment Info